Lists of sanctions
3.147.2.208
28.10.2024 11:03:10

TASNEEM TRADING COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: GUANGZHOU TASNEEM TRADING COMPANY LIMITED)
Date of publication 17.06.2024

Names (1)

Last name/Name TASNEEM TRADING COMPANY LIMITED
Full name/Name TASNEEM TRADING COMPANY LIMITED
Type Name

Addresses (1)

Street Unit 04-05, 16th Floor, the Broadway, No. 54-62 Lockhart Road, Wanchai
City Hong Kong
Country CN
Full address Unit 04-05, 16th Floor, the Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China

Identification documents (3)

Type Company Number: 1976604
Country HK
Type Organization Established Date: 07 Oct 2013
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.10.2024. 10:15
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